LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/

Wholesale of a wide range of goods without any specification

BIN 110640000559

Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 346 950 ₸21 725 ₸
201847 740 ₸770 ₸
201721 179 820 ₸341 610 ₸
2016654 990 754 ₸10 564 367 ₸
2015225 961 046 ₸3 644 533 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusejnov Rafik Gejdar OglyOfficer
LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 22

Unit

КВ 21

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ — BIN 110640000559

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ was registered on 01.06.2011. In 2023, estimated annual revenue was 1 346 950 ₸ and tax payments totaled 21 725 ₸.

LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/: registration details and status

LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ (BIN 110640000559) has the status “Ликвидация”; dissolution date — 03.07.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 22, КВ 21, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/

The head of LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ is Gusejnov Rafik Gejdar Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ appears in 2 court cases (as defendant — 2, most recent date — 14.06.2022). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "YALCINTRANS-AKTAU" /JALCHINTRANS-AKTAU/ as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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